Blueback Limited

Company Name	Blueback Limited
Company Status	Active
Company Number	06377529
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)
Previous Name	Homeflag Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(14 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Kieran Griffin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d Heath Close Potters Bar Hertfordshire EN6 1LT

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Brookmans Park Hatfield Hertfordshire AL9 4RU

Secretary Name	Mr Matthew James Barbrook
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 St Annes Road St Albans Hertfordshire AL2 1LQ

Director Name	Mr Daryl Foster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Director Name	Mr John Patrick Griffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	16 July 2008(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Potters Bar Hertfordshire EN6 1EG

Secretary Name	Mr Daryl Foster
Nationality	British
Status	Resigned
Appointed	16 July 2008(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Director Name	Mr Matthew James Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Mr Gary Cust
Status	Resigned
Appointed	25 April 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(7 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 August 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Andrew Kenneth Boland
Status	Resigned
Appointed	24 August 2015(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 2016)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Lee Gage
Status	Resigned
Appointed	04 January 2016(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Miss Ayomide Olaniregun
Status	Resigned
Appointed	01 April 2021(13 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	blueback.com

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Addison Lee Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£974,000
Gross Profit	£495,000
Net Worth	£469,000
Cash	£106,000
Current Liabilities	£1,140,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 September 2023 (7 months, 3 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Charges

17 August 2012	Delivered on: 18 August 2012 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 November 2011	Delivered on: 26 November 2011 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 August 2012

Delivered on: 18 August 2012
Satisfied on: 18 June 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

24 November 2011

Delivered on: 26 November 2011
Satisfied on: 18 June 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (10 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
17 August 2020	Change of details for Addison Lee Limited as a person with significant control on 23 March 2020 (2 pages)
27 March 2020	Change of details for Addison Lee Limited as a person with significant control on 2 January 2019 (2 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
8 August 2019	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019 (2 pages)
26 June 2019	Secretary's details changed for Mr Lee Gage on 26 June 2019 (1 page)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (13 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
2 January 2019	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019 (1 page)
21 December 2018	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018 (1 page)
17 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
15 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
15 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
15 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
15 March 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (13 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Liam Griffin as a director on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Liam Griffin as a director on 28 September 2017 (1 page)
13 February 2017	Full accounts made up to 31 August 2016 (17 pages)
13 February 2017	Full accounts made up to 31 August 2016 (17 pages)
6 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
9 June 2016	Full accounts made up to 31 August 2015 (16 pages)
9 June 2016	Full accounts made up to 31 August 2015 (16 pages)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Gary Cust as a secretary on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a secretary on 24 August 2015 (1 page)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
2 February 2015	Full accounts made up to 31 August 2014 (18 pages)
2 February 2015	Full accounts made up to 31 August 2014 (18 pages)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
21 May 2014	Full accounts made up to 31 August 2013 (15 pages)
21 May 2014	Full accounts made up to 31 August 2013 (15 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
10 September 2013	Auditor's resignation (1 page)
10 September 2013	Auditor's resignation (1 page)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
3 May 2013	Termination of appointment of Daryl Foster as a secretary (1 page)
3 May 2013	Termination of appointment of Daryl Foster as a director (1 page)
3 May 2013	Termination of appointment of John Griffin as a director (1 page)
3 May 2013	Termination of appointment of Daryl Foster as a secretary (1 page)
3 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
3 May 2013	Termination of appointment of Kieran Griffin as a director (1 page)
3 May 2013	Termination of appointment of Daryl Foster as a director (1 page)
3 May 2013	Termination of appointment of John Griffin as a director (1 page)
3 May 2013	Termination of appointment of Kieran Griffin as a director (1 page)
4 March 2013	Full accounts made up to 31 August 2012 (16 pages)
4 March 2013	Full accounts made up to 31 August 2012 (16 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Resolutions RES13 ‐ Approval of documents 02/08/2012 (4 pages)
4 September 2012	Resolutions RES13 ‐ Approval of documents 02/08/2012 (4 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 March 2012	Full accounts made up to 31 August 2011 (16 pages)
2 March 2012	Full accounts made up to 31 August 2011 (16 pages)
5 December 2011	Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011 (5 pages)
5 December 2011	Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
5 April 2011	Full accounts made up to 31 August 2010 (14 pages)
5 April 2011	Full accounts made up to 31 August 2010 (14 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
10 March 2010	Full accounts made up to 31 August 2009 (14 pages)
10 March 2010	Full accounts made up to 31 August 2009 (14 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
24 April 2009	Full accounts made up to 31 August 2008 (14 pages)
24 April 2009	Full accounts made up to 31 August 2008 (14 pages)
26 September 2008	Appointment terminated secretary matthew barbrook (1 page)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Appointment terminated secretary matthew barbrook (1 page)
26 September 2008	Registered office changed on 26/09/2008 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
8 September 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
8 September 2008	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
24 July 2008	Director appointed john patrick griffin (2 pages)
24 July 2008	Director appointed john patrick griffin (2 pages)
21 July 2008	Director and secretary appointed daryl foster (2 pages)
21 July 2008	Director and secretary appointed daryl foster (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2007	New director appointed (3 pages)
6 December 2007	Memorandum and Articles of Association (25 pages)
6 December 2007	Memorandum and Articles of Association (25 pages)
26 November 2007	Company name changed homeflag LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed homeflag LIMITED\certificate issued on 26/11/07 (2 pages)
20 September 2007	Incorporation (30 pages)
20 September 2007	Incorporation (30 pages)